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Florida FL

Partial  ·  Lead regulator: Florida Office of Financial Regulation; CFO/Treasury (policy)  ·  Reviewed August 12, 2026

Money transmission with a virtual currency definition, and not much more, by choice.


Florida folded crypto into its money services framework rather than building a bespoke regime: 2022 legislation defined virtual currency in Chapter 560 and clarified that intermediating its transmission requires an Office of Financial Regulation money transmitter license, effective January 2023, which captured fiat-touching exchanges while leaving pure two-party crypto activity outside. The state pairs that light structure with aggressive pro-industry posture: CFO-led proposals for state investment in bitcoin advanced in the 2025 session but died in May 2025, a CBDC-hostile stance was written into the state's UCC definitions in 2023, and enforcement focuses on fraud through the securities and consumer-protection statutes rather than platform licensing.

The instruments

Money services coverage of virtual currency

In forceFla. Stat. ch. 560, as amended by HB 273 (2022), effective January 2023

Defines virtual currency and requires a money transmitter license for intermediaries transmitting it; two-party transactions without an intermediary fall outside, and licensing, net worth, and reporting run through the OFR.

Penalty exposure. Unlicensed money transmission is a felony under Florida law, alongside administrative fines.